PENNY LANE DEVELOPMENTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 03878747
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of PENNY LANE DEVELOPMENTS LIMITED are www.pennylanedevelopments.co.uk, and www.penny-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Lane Developments Limited is a Private Limited Company. The company registration number is 03878747. Penny Lane Developments Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Penny Lane Developments Limited is 61 Rodney Street Liverpool Merseyside L1 9er. . GOODWIN, Nicholas James is a Secretary of the company. GOODWIN, Eric George Wright is a Director of the company. Secretary VALINS, Michael Alexander has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director VALINS, Michael Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODWIN, Nicholas James
Appointed Date: 18 June 2011

Director
GOODWIN, Eric George Wright
Appointed Date: 17 November 1999
65 years old

Resigned Directors

Secretary
VALINS, Michael Alexander
Resigned: 18 June 2011
Appointed Date: 17 November 1999

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Director
VALINS, Michael Alexander
Resigned: 18 June 2011
Appointed Date: 17 November 1999
81 years old

Persons With Significant Control

Mr Eric George Wright Goodwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNY LANE DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 43 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed;new director appointed
17 Nov 1999
Incorporation

PENNY LANE DEVELOPMENTS LIMITED Charges

30 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 45 booker ave,liverpool L18 4QZ;…
30 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 629 smithdown rd,liverpool L15; ms…
30 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 6 smithdown place liverpool L15 9EH and 1 cronton…
30 March 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 43 booker avenue and 199 brodie ave,liverpool; ms 348219…